Pra Kash (in Delhi, India)
Complaint 34323 Details
- Date Occurred: 10/14/2013
- Reported Damages: $560.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
I received a phone call from one Brian Williams, who said he was with the U.S. Treasury and had a phone number (202) 470-1238. He told me that I was selected for a federal grant in the amount of $7,700.00. Before the money could be released, I was to wire $210.00 by Western Union to Pra Kash in Delhi, India, supposedly for a charity. Then I would be called within hours to pick up the money at a nearby Western Union office. Instead, the next day, I received a call from David Jones, who said he was with the Federal Reserve Bank and had a phone number (202) 621-0089. He said that $350.00 more was needed, to be wired to Pra Kash. Then I could pick up the money. I scraped together and wired $350.00. However, the grant money did not come. I received a call from one named Robert, who said he was with the Internal Revenue Service and had a phone number (646) 736-7991. He asked for more money, first $350.00 and then $150.00, and he became rude when I told him that I was suspicious of the whole thing. When I called Brian Williams and David Jones, they also became rude and later would not answer.
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Business Profile Summary
- Complaint Against Pra Kash (in Delhi, India)
- Complaints Filed: 2
- Reported Damages: $1,120.00
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